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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Verrion, Robert Edward
    Consultant born in October 1952
    Individual (39 offsprings)
    Officer
    2008-08-05 ~ 2009-08-04
    OF - Director → CIF 0
  • 2
    Prosser, Matthew James
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Dugher, Tim Richard
    Engineer born in September 1959
    Individual (28 offsprings)
    Officer
    2009-08-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (44 offsprings)
    Officer
    2001-08-21 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (106 offsprings)
    Officer
    1995-08-01 ~ 1995-09-26
    OF - Director → CIF 0
  • 6
    Lowe, Alan Edward
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Nash, Jeffrey Frederick
    Investment Banker born in September 1962
    Individual (26 offsprings)
    Officer
    1996-10-25 ~ 1996-12-17
    OF - Director → CIF 0
  • 8
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    2001-08-21 ~ 2012-07-04
    OF - Director → CIF 0
  • 9
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Claire
    Company Secretary
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 11
    Brown, Malcolm
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Brown, Malcolm
    Ceo born in March 1967
    Individual (32 offsprings)
    2009-08-03 ~ 2018-07-30
    OF - Director → CIF 0
  • 12
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1995-08-01 ~ 1995-09-26
    OF - Nominee Director → CIF 0
  • 13
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (35 offsprings)
    Officer
    2001-08-21 ~ 2009-06-25
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Solicitor
    Individual (35 offsprings)
    Officer
    1997-12-18 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 14
    Holas, Nesha
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 15
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual (27 offsprings)
    Officer
    1997-12-18 ~ 2001-08-21
    OF - Director → CIF 0
  • 16
    Hands, Guy
    Director born in August 1959
    Individual (87 offsprings)
    Officer
    1995-09-26 ~ 1997-12-18
    OF - Director → CIF 0
  • 17
    Garcia, Claire
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Sweetman, Jonathan Michael
    Bnak Official born in January 1951
    Individual (67 offsprings)
    Officer
    1997-12-18 ~ 2001-08-21
    OF - Director → CIF 0
  • 19
    Tribley, Kevin George
    Chief Executive Officer born in January 1963
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    O'riordan, Philip Joseph
    Investment Banker born in March 1962
    Individual (6 offsprings)
    Officer
    1996-10-25 ~ 1997-10-24
    OF - Director → CIF 0
  • 21
    Hicks, Mark Andrew
    Chartered Mechanical Engineer born in February 1967
    Individual (16 offsprings)
    Officer
    2011-03-31 ~ 2019-07-23
    OF - Director → CIF 0
  • 22
    Lowe, Alan
    Individual (8 offsprings)
    Officer
    2016-10-18 ~ 2017-09-25
    OF - Secretary → CIF 0
    2022-06-21 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 23
    AMALFI CO 8 LTD
    13599417 13440688... (more)
    10, Bressenden Place, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-09-17 ~ 2024-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123, Victoria Street, London, England
    Active Corporate (82 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1995-08-01 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GREAT ROLLING STOCK COMPANY LIMITED

Period: 2025-02-19 ~ now
Company number: 03086382
Registered names
THE GREAT ROLLING STOCK COMPANY LIMITED - now
INTERCEDE 1140 LIMITED - 1995-09-26 03111971... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • THE GREAT ROLLING STOCK COMPANY LIMITED
    Info
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2025-02-19
    INTERCEDE 1140 LIMITED - 2025-02-19
    Registered number 03086382
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • THE GREAT ROLLING STOCK COMPANY PLC
    S
    Registered number 3086382
    123, Victoria Street, London, England, SW1E 6DE
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGEL LEASING COMPANY LIMITED
    - now 03114476 03334529
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    BONUSMICRO LIMITED - 1996-01-26
    123 Victoria Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.